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HomeMy WebLinkAbout2026-05-19-minutes-commissioners-agenda 05/19/2026 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON AGENDA SESSION REGULAR MEETING TUESDAY 10:00 A.M. MAY 19, 2026 Board members present: Chairman Cory Wright and Vice-Chairman Brett Wachsmith. Excused: Commissioner Laura Osiadacz. Others: Julie Kjorsvik, Clerk of the Board; Mandy Buchholz, Office Administrator; Jodi Larsen, Office Administrator; Kasey Knutsen, Human Services Manager; Cody Cupp, Facilities Maintenance Director; Chad Bala, CDS Director; Josh Fredrickson, Public Works Director; Jesse Cox, Solid Waste Director; Devin Duncan, Law Enforcement Clerk; Arden Thomas, Water Resource Program Manager; Zack DeHaven, Budget & Finance Director; Jamey Ayling, Planning Manager; Darren Higashiyama, Chief Deputy; Stephanie Hartung, Chief Civil Deputy Prosecutor; Brittney Faris, Misdemeanant Probation Officer; and Pat Gigstead, Chief Probation Officer. CALL TO ORDER Chairman Wright called the meeting to order at 10:00 a.m. PLEDGE OF ALLEGIENCE Chairman Wright led the Pledge of Allegiance. INTRODUCTION OF NEW COUNTY EMPLOYEES - NONE PROCLAMATIONS – NONE AWARDS & RECOGNITIONS The Board of County Commissioners recognized the following employees for milestones: 5 Years – Brittany Faris and Alan Lindemoen; 10 Years – Justin Turnbull; 20 Years – Matthew Peebles APPROVAL OF AGENDA At the conclusion of reviewing each item Vice-Chairman Wachsmith moved to approve the Consent Agenda, as presented. Commissioner Osiadacz seconded. Motion carried 3-0. 05/19/2026 MINUTES 2 CONSENT AGENDA At the conclusion of reviewing each item Vice-Chairman Wachsmith moved to approve the Consent Agenda, as amended, by removing Consent Item B. Chairman Wright seconded. Motion carried 2-0. MINUTES DATE MINUTES 4/14/2026 Solid Waste/Maintenance Study Session 4/27/2026 Event Center Study Session 4/28/2026 Chamber ADO Special Meeting 4/30/2026 Elected Official Salaries 5/4/2026 BoCC Office Admin Meeting 5/5/2026 BoCC Agenda Session 5/6/2026 Sheriff’s Study Session-Cancelled 5/11/2026 Public Works Study Session 5/11/2026 BOCC Office Admin Meeting 5/11/2026 CDS Study Session-Cancelled 5/25/2026 Public Works Study Session-Cancelled AGREEMENT THE FERGUSON GROUP COMMISSIONERS Approve a Professional Services Agreement between Kittitas County and The Ferguson Group, in the amount of $84,000.00, from May 1, 2026, through April 30, 2027. SET PUBLIC HEARING AMEND 2026 BUDGET AUDITOR Approve Setting a Public Hearing to consider a Resolution to Amend the 2026 Adopted Budget, to be held on Tuesday June 2, 2026, at 2:00 p.m. in the Commissioners Auditorium, Room 109, Kittitas County Courthouse 205 West 5th Avenue Ellensburg, WA and to authorize the Clerk to publish said notice. RESOLUTION 2026-086 EMPLOYEE WELLNESS PROGRAM COMMISSIONERS Approve Resolution No. 2026-086, Adopting the Amendments of the Kittitas County Employee Wellness Program Policy and Bylaws. 05/19/2026 MINUTES 3 AGREEMENT COMPREHENSIVE HEALTHCARE PUBLIC HEALTH Approve an Agreement for Services between Kittitas County and Comprehensive Healthcare, in the amount of $400,000.00 to provide Crisis Care Management at Kittitas Valley Healthcare, from January 1, 2027, to December 31, 2027. AGREEMENT WA STATE MILITARY DEPARTMENT SHERIFF Acknowledge Grant Agreement No. E26-241 between the Washington State Military Department, and the U.S. Department of Homeland Security and the Kittitas County Sheriff’s Office, in the amount of $25,254.00, for the period June 1, 2025, through September 30, 2026. CONTRACT BUREAU OF LAND MANAGEMENT SHERIFF Acknowledge a Contract with the Bureau of Land Management in the amount of $20,000.00 to provide Law Enforcement services, as needed, from June 16, 2026, through June 15, 2027. AGREEMENT MOLINA HEALTHCARE OF WASHINGTON SHERIFF Acknowledge an Agreement between Kittitas County and Molina Healthcare of Washington, Inc. to provide Reentry Targeted Case Management to those incarcerated who qualify for services through Washington State Medicaid. RESOLUTION 2026-087 INTER-FLUVE, INC. PUBLIC WORKS Approve Resolution No. 2026-087, Authorizing Chair Signature on Amendment No. 3 to the Professional Services Agreement with Inter0Fluve, Inc. for the Lower Kittitas Reach Floodplain Reconnection Project Restoration Engineering, Design, and Permitting Services. RESOLUTION 2026-088 CWU TECHNOLOGY TRANSFER CENTER PUBLIC WORKS Approve Resolution No. 2026-088, Adopting the CWU Technology Transfer Center Feasibility Study, Capital Stacking Plan and Grant Support Documents. RESOLUTION 2026-089 CONFERENCE OF GOVERNMENTS BYLAWS PUBLIC WORKS Approve Resolution No. 2026-089, Adopting Amendments to the Conference of Governments Bylaws. RESOLUTION 2026-090 AIRPORT ADVISORY COMMITTEE BYLAWS PUBLIC WORKS Approve Resolution No. 2026-090, Adopting Amendments to the Airport Advisory Committee Bylaws. 05/19/2026 MINUTES 4 CORRESPONDENCE – NONE ADMINISTRATIVE MATTERS - NONE CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE BOARD DISCUSSION/DECISION ITEMS - NONE MISCELLANEOUS EXECUTIVE SESSION At 10:12 a.m. Chairman Wright announced the Board would enter into an Executive Session for five minutes with Chad Bala, Community Development Services Director; Jamey Ayling, Planning Manager; and Stephanie Hartung, Chief Civil Deputy Prosecutor, under RCW 42.30.110(1)(i)(ii)Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. There was no action anticipated. At 10:17 a.m. the Board reconvened out of Executive Session. There was no action taken. At 10:17 a.m. Chairman Wright announced the Board would enter back into an Executive Session for 10 minutes with Chad Bala, Community Development Services Director; Jamey Ayling, Planning Manager; and Stephanie Hartung, Chief Civil Deputy Prosecutor, under RCW 42.30.110(1)(i)(ii)Litigation that the agency reasonably believes may be commenced by or against the agency, the governing body To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. There was no action anticipated. At 10:27 a.m. the Board reconvened out of Executive Session. There was no action taken. 05/19/2026 MINUTES 5 ADJOURNMENT The meeting concluded at 10:27 a.m. KITTITAS COUNTY COMMISSIONERS CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON Julie Kjorsvik Cory Wright, Chairman